Madoff

Guess What? It Turns Out That J.P. Morgan Chase Suspected Madoff Tomfoolery Ten Months Before The Ponzi Scheme Blew Up

February 3, 2011 NYTIMES JPMorgan Hid Doubts on Madoff, Documents Suggest By DIANA B. HENRIQUES Senior executives at JPMorgan Chase expressed serious doubts about the legitimacy of Bernard L. Madoff’s investment business more than 18 months before his Ponzi schemecollapsed but continued to do business with him, according to internal bank documents made public in […]

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How Madoff’s Surviving Son Handles Grief and Scandal

By Stephen Foley in New York Tuesday, 21 December 2010 THE INDEPENDENT UK The fiancée of Bernard Madoff’s surviving son has provided a glimpse of life in the shadow of history’s biggest fraud, revealing how Andrew Madoff has thrown himself into music and new business ventures as a whirlwind of recrimination continues to swirl around […]

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Bernie Madoff’s Guide to New York Restaurants

By Pete Wells In an inspired piece of forensic accounting, Eater analyzes Bernie Madoff’s American Express statements to discover where the Ponzi schemer ate, what he spent, and how he tipped. His go-to restaurant for the period in 2008 covered by the statements was Lure. (But if he liked it so much, how come he […]

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Government Report: TARP a Complete Clusterf*ck

McClatchy Washington Bureau Wed, Apr. 01, 2009 Watchdogs: Treasury won’t disclose bank bailout details Chris Adams | McClatchy Newspapers WASHINGTON — The massive programs designed to rescue the nation’s financial sector are operating without adequate oversight, with vague goals and limited disclosure of their details to the taxpayers who are paying for them, government watchdogs […]

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Live Blogging the Madoff Hearing: The Victims Speak

Live Blogging the Madoff Hearing: The Victims Speak Posted by Brian Baxter AM LAW DAILY The first Madoff victim–a Mr. Nuremberg–has approached the court to speak. He begins by challenging Madoff to look him in the eye. Madoff started to turn towards Nuremberg before Judge Chin ordered Nuremberg to return to the podium. Nuremberg did […]

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